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CYRES LIMITED

Company number 04321140

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2009	CH01	Director's details changed for Mr Ludovic James Chapman on 12 November 2009	View PDF Director's details changed for Mr Ludovic James Chapman on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for James Sebastian Brunt on 12 November 2009	View PDF Director's details changed for James Sebastian Brunt on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Francesca Elizabeth Brosan on 12 November 2009	View PDF Director's details changed for Francesca Elizabeth Brosan on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	363s	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	363s	Return made up to 12/11/06; full list of members; amend	View PDF Return made up to 12/11/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	363s	Return made up to 12/11/05; full list of members; amend	View PDF Return made up to 12/11/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	363s	Return made up to 12/11/04; full list of members; amend	View PDF Return made up to 12/11/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	363s	Return made up to 12/11/03; full list of members; amend	View PDF Return made up to 12/11/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: bulbeck mill mill lane barrington cambridge CB2 5QY	View PDF Registered office changed on 29/04/07 from: bulbeck mill mill lane barrington cambridge CB2 5QY - link opens in a new window - 1 page (1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Mar 2007	CERTNM	Company name changed the software practice LTD\certificate issued on 26/03/07	View PDF Company name changed the software practice LTD\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
10 Dec 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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CYRES LIMITED

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